The Management Board of KGHM Polska Miedź S.A. hereby announces that it will propose to the General Shareholders’ Meeting the following dividend-related dates:
- right to dividend date – 18 July 2008,
- dividend payment date – 7 August 2008.
A final decision respecting the distribution of the profit of the Company for the financial year 2007 and setting the right to dividend date and dividend payment date will be made by the Ordinary General Shareholders’ Meeting of KGHM Polska Miedź S.A.
Legal basis: §39, sec. 1 point 7 of the Decree of the Minister of Finance dated October 19, 2005, regarding current and periodic information disclosed by the issuers of securities (Journal of Laws from 2005 No. 209, item 1744).